Muhammad 'Arif Qasmani - Sanctions record
3.148.217.26
28.04.2025 01:54:48
Muhammad 'Arif Qasmani - Sanctions record

Muhammad 'Arif Qasmani

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 09.07.2009
Decision links (1) 10.07.2009, European Union's sanctions document (EN) Download 0.68 €

Names (8)

Full name/Name Muhammad 'Arif Qasmani
Full name/Name Muhammad Arif Qasmani
Full name/Name Mohammad Arif Qasmani
Full name/Name Arif Umer
Full name/Name Arif Qasmani
Full name/Name Baba Ji
Full name/Name Memon Baba
Full name/Name Qasmani Baba

Citizenships (1)

Country Pakistan

Addresses (1)

Street House Number 136, KDA Scheme No. 1, Tipu Sultan Road,
City Karachi
Country Pakistan
Full address House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PAKISTAN

Birth data (1)

Birthdate
Place
Country Pakistan

Historical data

No records
Updated: 28.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.